Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 27 March 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Luton Gipsy Lane Vets4pets Limited
- Incorporated
- 28 November 2013 (12 years)
- Previously known as
- Companion Care (Luton) Limited (until 13 January 2014)This list may be incomplete. See all names on Companies House
- Industry
- Veterinary activities (75000)
- Directors
- Louise Margaret Gray
- Owned by
- Companion Care (Services) Limited
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Epsom AvenueStanley Green Trading EstateHandforthSK9 3RN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
British
Born July 1974 (52)
Gray, Louise Margaret
Director · Appointed 2 December 2013
British
Born August 1980 (46)
Corporate Director · Appointed 2 December 2013
Corporate Secretary · Appointed 28 November 2013
Corporate Director · Appointed 28 November 2013
Officer history (1 former)
2 December 2013
2 December 2013
Appointed Gray, Louise Margaret as Director
2 December 2013
2 December 2013
28 November 2013
28 November 2013
28 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Companion Care (Services) Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Financials
Balance sheet as at 27 March 2025 · total exemption full accounts
- Net Assets
- £51,379
- Cash
- £129,574
- Employees
- 16
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £25,795 | £19,720 |
| Current Assets | £213,599 | £214,063 |
| Debtors | £72,222 | |
| Cash | £129,574 | £138,789 |
| Creditors (< 1 year) | £159,036 | |
| Net Current Assets | £25,584 | £55,027 |
| Net Assets | £51,379 | £74,747 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 December 2025 | Total exemption full accounts | 27 March 2025 | ||
| 9 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 18 November 2025 | Satisfaction of a charge in full | |||
| 14 August 2025 | Director's details changed | |||
| 27 January 2025 | Confirmation statement with no updates | 1 December 2024 |
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